THE PRODUCTION DESIGN COMPANY LIMITED

Company summary

4 outstanding charges

Company number: 02703453
Status: DISSOLVED
Incorporated / age: 3 April 199220 years
Registered office: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 11 October 2026 at 19:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
Nature of business
Radio and television activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Royston ACTIVE	Secretary	27 Jul 1999				Willards Hill Farm, Ludpit Lane, Etchingham, East Sussex, TN19 7DB
DOMHILL, Jane Amanda ACTIVE	Director	03 Apr 1992		United Kingdom	November 1955	Walnut Tree Cottage, Bridge End Ockham, Woking, Surrey, GU23 6NR
DOMHILL, Jane Amanda RESIGNED	Secretary	03 Apr 1992	27 Jul 1999			Walnut Tree Cottage, Bridge End Ockham, Woking, Surrey, GU23 6NR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Apr 1992	03 Apr 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DUNN, Richard Johann RESIGNED	Director	01 Jul 1994	04 Aug 1998		September 1943	Lovel Dene, Woodside, Windsor Forest, Berkshire, SL4 2DP
GUEST, Graham Kenneth Michael RESIGNED	Director	03 Apr 1992	27 Jul 1999		October 1947	2 Bayfield Cottages, Maddox Lane, Bookham, Leatherhead, Surrey, KT23 3HT
HUMBY, Nicholas Wayne RESIGNED	Director	10 Nov 1992	10 Oct 1996		May 1957	1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
LE PAGE, Peter RESIGNED	Director	10 Nov 1992	31 May 1994		July 1938	The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
MOORE, Royston RESIGNED	Director	10 Nov 1992	27 Jul 1999		October 1932	Bachelors Long Reach, Ockham, Woking, Surrey, GU23 6PG
O HARA, John Francis RESIGNED	Director	31 Mar 1994	27 Jul 1999		August 1945	41 Cole Park Road, Twickenham, Middlesex, TW1 1HP
ROBERTS, Peter Walter RESIGNED	Director	10 Nov 1992	29 Mar 1994		December 1934	45 Manor Crescent, Surbiton, Surrey, KT5 8LG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 Apr 1992	03 Apr 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MOORE, Royston ACTIVE
Role: Secretary
Appointed on: 27 Jul 1999
Address: Willards Hill Farm, Ludpit Lane, Etchingham, East Sussex, TN19 7DB

DOMHILL, Jane Amanda ACTIVE
Role: Director
Appointed on: 03 Apr 1992
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Walnut Tree Cottage, Bridge End Ockham, Woking, Surrey, GU23 6NR

DOMHILL, Jane Amanda RESIGNED
Role: Secretary
Appointed on: 03 Apr 1992
Resigned on: 27 Jul 1999
Address: Walnut Tree Cottage, Bridge End Ockham, Woking, Surrey, GU23 6NR

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 1992
Resigned on: 03 Apr 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DUNN, Richard Johann RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 04 Aug 1998
Date of birth: September 1943
Address: Lovel Dene, Woodside, Windsor Forest, Berkshire, SL4 2DP

GUEST, Graham Kenneth Michael RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 27 Jul 1999
Date of birth: October 1947
Address: 2 Bayfield Cottages, Maddox Lane, Bookham, Leatherhead, Surrey, KT23 3HT

HUMBY, Nicholas Wayne RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 10 Oct 1996
Date of birth: May 1957
Address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB

LE PAGE, Peter RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 31 May 1994
Date of birth: July 1938
Address: The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN

MOORE, Royston RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 27 Jul 1999
Date of birth: October 1932
Address: Bachelors Long Reach, Ockham, Woking, Surrey, GU23 6PG

O HARA, John Francis RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 27 Jul 1999
Date of birth: August 1945
Address: 41 Cole Park Road, Twickenham, Middlesex, TW1 1HP

ROBERTS, Peter Walter RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 29 Mar 1994
Date of birth: December 1934
Address: 45 Manor Crescent, Surbiton, Surrey, KT5 8LG

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 1992
Resigned on: 03 Apr 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 1996	Outstanding
04 Apr 1996	Outstanding
25 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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